1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
Category : Search result: DWP fraud investigations
DWP's new fraud powers: Bank checks explained
The DWP reveals how its sweeping new anti-fraud powers will work, including bank account checks and contacting family members during investigations.
Cold case team solves 240+ missing person mysteries
A dedicated West Midlands Police unit has solved over 240 cold cases using old files and new technology. Discover how they ensure no missing person is forgotten. Support the SafeCall campaign.
Trump's deportation blitz guts key security operations
A New York Times probe reveals Trump's immigration crackdown is diverting resources from hunting child predators and terrorists, leaving them to operate with less scrutiny.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
DWP cracks down on Universal Credit fraud with new powers
The Department for Work and Pensions unveils tough new measures to combat Universal Credit fraud, with enhanced powers to recover overpayments directly from benefits.
Monster of Florence: Netflix's True Crime Series
Netflix delves into Italy's darkest criminal mystery with 'Monster of Florence', exploring the brutal unsolved murders that haunted Tuscany for decades and the controversial investigations that followed.
UK Universities Face US Antisemitism Investigations
Exclusive: Multiple British universities are under federal investigation in the US over allegations of antisemitism on campus, raising questions about international accountability and campus safety.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
DWP Expands Bank Account Surveillance Powers
The DWP is dramatically expanding its powers to monitor benefit claimants' bank accounts in a major crackdown on fraud. Here's how the new rules could affect you.
Daily Mail Crime Desk Launches Essential Newsletter
Stay ahead of breaking crime news with the Daily Mail's new Crime Desk newsletter - delivering exclusive investigations, court reports, and security alerts directly to your inbox.
Ballechin House: Scotland's Most Haunted Mansion
Discover the chilling true story of Ballechin House, the Scottish estate so haunted it drove residents mad and became the subject of a Victorian paranormal investigation that shocked the nation.
Essex Police Investigates Met Over Murder Case Handling
The Metropolitan Police faces renewed criticism as Essex Police launches separate investigations into murder cases, raising questions about policing standards and inter-force cooperation.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
NBA Betting Scandals: Basketball's Gambling Crisis Exposed
Exclusive investigation reveals how NBA legends and modern stars became entangled in gambling controversies that threatened the integrity of professional basketball.
Parachute Regiment Faces Fresh Troubles Investigation
Northern Ireland's Public Prosecution Service re-examines 1972 Londonderry shootings involving British soldiers, as families continue seeking justice five decades later.
Scotland's Most Haunted Village: The Harrowing Truth
New investigation reveals the tragic real-life stories behind the supernatural legends of Scotland's most haunted village, where restless spirits are said to wander.
Trump Damaged Federal Investigations - New Report
A comprehensive investigation reveals how Donald Trump's administration systematically undermined federal probes, creating lasting damage to America's justice system and national security.
DWP's New Bank Account Surveillance Powers Explained
Exclusive: The DWP gains sweeping new authority to monitor bank accounts in real-time as part of a major benefits fraud prevention initiative, raising privacy concerns among campaigners.
NHS allergy care failures causing preventable deaths
Exclusive investigation reveals coroners' repeated warnings about allergy care failures after preventable anaphylaxis deaths, with experts demanding urgent NHS reforms.
NHS Maternity Scandal: Bereaved Parents Demand Justice
Heartbroken families who lost babies in NHS maternity scandals warn more hospitals could be implicated as government launches urgent review into maternity services across England.
US military strike survivors reveal human cost
Exclusive interviews reveal the devastating aftermath of US military operations on civilian survivors, raising urgent questions about accountability in modern warfare.
DWP demands nine years of bank statements from claimants
Exclusive: Millions of Universal Credit claimants face unprecedented financial scrutiny as DWP demands access to nearly a decade of banking history in new fraud prevention measures.
DWP's pension back payment errors affect thousands
Exclusive investigation reveals the Department for Work and Pensions underpaid thousands of state pensioners due to systemic errors, with some owed over £10,000 in back payments.
Instagram post triggers £5,000 HMRC tax investigation
A UK tradesman's innocent Instagram post about his new van led to a shocking £5,000 tax investigation. Discover how HMRC is monitoring social media and how to protect yourself from unexpected tax bills.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
DWP granted new powers to access bank accounts
The Department for Work and Pensions has been granted unprecedented authority to monitor benefit claimants' bank accounts in a bid to combat fraud and save taxpayers £600 million annually.
Philadelphia Police Dramatically Improve Murder Solving Rates
Philadelphia police are achieving remarkable success in solving homicides, with clearance rates surging to 63% this year through innovative investigative techniques and community collaboration.
DWP Account Raid: Banks Get New Seizure Powers
Exclusive: Major banking update gives institutions authority to freeze and remove money from accounts suspected of benefit fraud in sweeping DWP crackdown.
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